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  • Board Agenda - February 14, 2019
  • Items
  • Item 03. Action to approve the minutes of the January 10, 2019 meeting (For possible action)
  • Item 04. Action to recognize Mr. Larry Nelson for his years of service on the Citizens Advisory Committee (For possible action)
  • Item 05. Discuss General Manager’s Monthly Report
  • Item 06. Action to accept the financial reports (For possible action)
  • Item 07. Action to adopt amendments to the Ten-Year Construction Program (For possible action)
  • Item 08. Action to approve a Proclamation for Colonel Kirk Gibbs, Commander of the Las Angeles District of the U.S. Army Corps of Engineers (USACE) (For possible action)
  • Item 09. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Center Street Storm Drain (design) – HEN23A09
  • Item 09. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Equestrian Detention Basin Expansion (design) – HEN06H09
  • Item 09. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Appaloosa Storm Drain, Local Drainage Project (construction) – HLD06A15
  • Item 09. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Center Street Storm Drain (construction) – HEN23B16
  • Item 09. Action to accept the final accounting reports and close out the interlocal contracts for the following projects (For possible action) -- Las Vegas Wash – Water Reclamation Channel (construction) – CLA15F16
  • Item 10. Action to accept the second amendment to the final accounting report and project closeout for construction for Tropicana Wash at Swenson Street – CLA10G12 (For possible action)
  • Item 11. Action to accept the Maintenance Work Program Second Quarter Fiscal Year 2018-19 Status Reports as submitted by the entities (For possible action)
  • Item 12. Action to authorize the General Manager/Chief Engineer to issue a request for proposals from interested and qualified engineering firms, select a consultant, and negotiate a contract for professional services to prepare an update to the Hydrologic Criteria and Drainage Design Manual (For possible action)
  • Item 13. Action to approve, adopt, and authorize the Chair to sign Resolution No. 19-1 consenting and agreeing to be bound by the provisions of the 2019 Flood Control Bond Ordinance adopted by the Board of County Commissioners of Clark County, Nevada, authorizing the issuance of the Clark County, Nevada, General Obligation (Limited Tax) Flood Control Bonds (Additionally Secured by Pledged Revenues), Series 2019, in accordance with the County’s Debt Management Policy and the State of Nevada Bond Act (For possible action)
  • Item 14. Receive a report on the award of bid for construction for North Railroad Conveyance, Phase II – City of Boulder City
  • Item 15. Action to approve and authorize the Chair to sign the first of four renewal options for the professional services contract with Robertson Partners for the 2019 Flood Safety Advertising Campaign; or take action as deemed appropriate (For possible action)
  • Agenda Item Backup